The BoD approves the final conditions of the capital increase reserved for 2011 dividend recipients (c.d. Dividend Reinvestment Option)
Today the Board of Directors of IGD in execution of the shareholders’ resolution of 19 April 2012 to approve the capital increase, determined the definitive conditions of this increase based on the criteria established during the Annual General Meeting.
Consob authorizes the publication of the Registration Document, Informative Note on financial instruments and Summary Notes relative to the Dividend Reinvestment Option
Today Consob authorized the publication of the Registration Document, Informative Note on the Financial Instruments and the Summary Note relative to the public offering, reserved for those entitled to receive the dividends paid on IGD’s ordinary shares for FY 2011
Publication of the lists for the appointment of the Board of Directors and of the Board of Statutory Auditors and of the Independent Auditors’ report on the correspondence of the issue price of the share with their market value
IGD advises that the list for the appointment of the new Board of Directors and of the Board of Statutory Auditors of the Company are now available
Publication of the documentation for the AGM: explanatory notes of the extraordinary session
IGD advises that the Board of Directors’ explanatory notes and the motions concerning items n. 1 and 2 on the agenda of the Annual General Meeting, extraordinary session, are now available at the Company’s registered office
